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Circulars and Proxy Forms
Circulars and Proxy Forms
YEAR :
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April 2021
PROXY FORM
April 2021
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF A SUBSIDIARY; (2) MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE; AND (3) NOTICE OF EGM
August 2020
PROXY FORM
August 2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
July 2019
PROXY FORM
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